Resigned Secretary: PSFM LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Feb-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - Liquidation (   From: Feb-2002   To: Feb-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: ROLAND BERGER LTD - Active (   From: Sep-2004   To: Aug-2009  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: RISK PLACEMENT SERVICES LIMITED - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: PUNTER SOUTHALL (WOKINGHAM) LIMITED - Dissolved (   From: May-2002   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: PUNTER SOUTHALL SERVICES LIMITED - Active (   From: Nov-2001   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: VIDETT GOVERNANCE SERVICES LIMITED - Active (   From: Oct-2000   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: PSOLVE PROFILING LIMITED - Dissolved (   From: Apr-2002   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: SCHRODERS IS LIMITED - Active (   From: Aug-2001   To: Feb-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: JOHN MORRELL ADVISORY SERVICES LIMITED - Dissolved (   From: Apr-2002   To: Feb-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: RIVER AND MERCANTILE US HOLDINGS LIMITED - Active (   From: Jun-2000   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: XPS PENSIONS LIMITED - Active (   From: Oct-2000   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: PS ASHLAND LIMITED - Dissolved (   From: Apr-2000   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: RIVER AND MERCANTILE GROUP LIMITED - Operating Company (   From: Mar-2002   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: PUNTER SOUTHALL GROUP LIMITED - Active (   From: Aug-2001   To: Jun-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Resigned Secretary: MITON TRUST MANAGERS LIMITED - Active (   From: Oct-2002   To: May-2003  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY

Current Secretary: INDEPENDENT PENSION CONSULTANTS LIMITED - Dissolved (   From: Oct-2000  )

Address: 26 SIDNEY SQUARE, LONDON, E1 2EY